Menna Overview
Here’s a quick overview of SECURE DATA MANAGEMENT LIMITED 👀 — a London based business that started in 2004.
SECURE DATA MANAGEMENT LIMITED
- Company statusactive
- Company No05068449
- Age22 years 4 months Incorporated 9 March 2004
- Officers2
Address
645 Portslade Road, London, SW8 3DH, England
SECURE DATA MANAGEMENT LIMITED is an active company incorporated on 9 March 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Resolution
5 Years Ago on 30 Jun 2021
Memorandum Articles
5 Years Ago on 30 Jun 2021
Memorandum Articles
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUVEAU, Marc Philippe | secretary | 05 Apr 2012 | |
| CHAUVEAU, Marc Philippe | director | May 1960 | 18 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdm Holdings Limited | 23 Feb 2021 | |
| Mr Marc Philippe Chauveau | May 1960 | 09 Mar 2017 |
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CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
CHAUVEAU, Marc Philippe are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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CHAUVEAU, Marc Philippe are mutual persons.
LONE STAR PRIVATE LLP
CHAUVEAU, Marc Philippe, CREGEEN, Geraldine are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of SECURE DATA MANAGEMENT LIMITED 👀 — a London based business that started in 2004.